Macc Care Properties (shs) Limited. net worth, address, company information. Free

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Macc Care Properties (Shs) Limited (reg no 13685285) is a private limited company created on 2021-10-18 originating in England. The business is registered at 23 Calthorpe Road, Edgbaston, Birmingham B15 1RP. Having undergone a change in 2023-04-19, the previous name the enterprise utilized was Macc Care Properties (Evesham) Limited. Macc Care Properties (Shs) Limited operates Standard Industrial Classification: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Macc Care Properties (shs) Limited
Number	13685285
Date of Incorporation:	2021-10-18
End of financial year:	30 September
Address:	23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 1 managing director that can be found in the aforementioned business, we can name: Nazim N. (in the company from 18 October 2021). The Companies House indexes 2 persons of significant control, namely: Macc Care Group Holding Limited can be reached at Calthorpe Road, Edgbaston, B15 1RP Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macc Care Group Limited can be reached at Yelverton Drive, B15 3NT Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macc Care Group Holding Limited

12 April 2023

Address	23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	14615715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macc Care Group Limited

18 October 2021 - 12 April 2023

Address	23 Yelverton Drive, Birmingham, West Midlands, B15 3NT, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11304261
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Tuesday 17th October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tuesday 17th October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 136852850003, created on Thursday 22nd June 2023 filed on: 28th, June 2023 \| mortgage	Free Download (58 pages)
(MR04) Charge 136852850002 satisfaction in full. filed on: 23rd, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 136852850001 satisfaction in full. filed on: 23rd, June 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 136852850002, created on Wednesday 12th April 2023 filed on: 21st, April 2023 \| mortgage	Free Download (44 pages)
(CERTNM) Company name changed macc care properties (evesham) LIMITEDcertificate issued on 19/04/23 filed on: 19th, April 2023 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 12th April 2023 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 12th April 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 12th April 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 136852850001, created on Wednesday 12th April 2023 filed on: 13th, April 2023 \| mortgage	Free Download (78 pages)
(MA) Memorandum and Articles of Association filed on: 13th, April 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, April 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 17th October 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 30th September 2022, originally was Monday 31st October 2022. filed on: 30th, May 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP. Change occurred on Thursday 3rd March 2022. Company's previous address: 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom. filed on: 3rd, March 2022 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, October 2021 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Monday 18th October 2021 capital

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